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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Melling, Jonathan
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Melling
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Willis, Adam
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Adam Willis
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Cical, Marius
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Marius Cical
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, Mark
    Managing Director born in November 1973
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Martin, Christopher Stuart
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Christopher Stuart Martin
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-04-23 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Martin, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2025-10-31
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Martin
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-04-23 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Milner, Peter George
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter George Milner
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 8
    Rennison, Lee
    Company Director born in September 1978
    Individual (10 offsprings)
    Officer
    2018-10-23 ~ 2024-04-23
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Director → CIF 0
  • 11
    LJJ HOLDINGS LIMITED
    10144824
    Richmond House, 107 Bowesfield Lane, Stockton On Tees, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-05-31 ~ 2024-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FOX OAK HOLDINGS LTD
    16269261
    Unit 4, Common Road, Dunnington, York, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTIN DESIGN ASSOCIATES LIMITED

Period: 2004-01-06 ~ now
Company number: 05007045 10474304
Registered name
MARTIN DESIGN ASSOCIATES LIMITED - now 10474304
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
9,620 GBP2025-07-31
8,628 GBP2024-07-31
Debtors
239,698 GBP2025-07-31
192,511 GBP2024-07-31
Cash at bank and in hand
65,294 GBP2025-07-31
92,661 GBP2024-07-31
Current Assets
304,992 GBP2025-07-31
285,172 GBP2024-07-31
Net Current Assets/Liabilities
111,385 GBP2025-07-31
6,824 GBP2024-07-31
Equity
Called up share capital
6 GBP2025-07-31
24 GBP2024-07-31
Retained earnings (accumulated losses)
120,999 GBP2025-07-31
15,428 GBP2024-07-31
Equity
121,005 GBP2025-07-31
15,452 GBP2024-07-31
Average Number of Employees
132024-08-01 ~ 2025-07-31
132023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,163 GBP2025-07-31
61,864 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,543 GBP2025-07-31
53,236 GBP2024-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,307 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
9,620 GBP2025-07-31
8,628 GBP2024-07-31
Trade Debtors/Trade Receivables
126,275 GBP2025-07-31
82,849 GBP2024-07-31
Other Debtors
113,423 GBP2025-07-31
109,662 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
84,734 GBP2025-07-31
82,107 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
79,434 GBP2025-07-31
66,995 GBP2024-07-31
Other Creditors
Amounts falling due within one year
29,439 GBP2025-07-31
129,246 GBP2024-07-31

  • MARTIN DESIGN ASSOCIATES LIMITED
    Info
    Registered number 05007045
    4 Fox Oak Park, Common Road Dunnington, York, North Yorkshire YO19 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.